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TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) 
SUBJECT: Counterfeit Cashier's Checks 
Summary: Counterfeit checks drawn on Community Bank of the Midwest, Great Bend, Kansas, are in circulation. 

多宝游戏下载 (多宝游戏下载) has learned that counterfeit cashier's checks drawn on Community Bank of the Midwest, Great Bend, Kansas , are currently in circulation. The counterfeit items bear the routing number 101107860. The counterfeit instruments appear to be quality copies of a cashier's check recently purchased from the bank. Other elements that indicate a potentially counterfeit instrument include the absence of two signatures (especially on larger dollar checks), and the lack of a typewritten dollar amount. Attached for your information is a copy of one of the counterfeit instruments.

Any information you have concerning this matter should be brought to the attention of:

Billie Kuhlman 
Compliance Administrator 
Community Bank of the Midwest 
2220 Broadway 
Great Bend, Kansas 
Telephone: (620) 792-5111 
Fax: (620) 792-5168 
Website: www.communitybankmidwest.com 

Information about these instruments also may be forwarded to the 多宝游戏下载's Special Activities Section, 550 17th Street, N.W., Room F-4040, Washington, D.C. 20429, or transmitted electronically to alert@fdic.gov .

For your reference, 多宝游戏下载 Financial Institution Letters may be accessed from the 多宝游戏下载's Web site at www.fdic.gov/news/financial-institution-letters/2002/index.html . To learn how to automatically receive 多宝游戏下载 Financial Institution Letters through e-mail, please visit www.fdic.gov/news .

 Michael J. Zamorski 
 Director 

 

Attachment (not available electronically) 

Distribution: 多宝游戏下载-Supervised Banks (Commercial and Savings)

NOTE: Paper copies of 多宝游戏下载 financial institution letters may be obtained through the 多宝游戏下载's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200).

 

 


 

FIL-138-2002

Last Updated: December 13, 2002